财务数据虚假披露

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涉嫌年报虚假披露!*ST元成遭证监会立案,实控人股权多次被拍卖_凤凰网
Ge Long Hui· 2025-07-01 15:31
又一家环保行业上市公司雪上加霜。 7月1日,*ST元成发布公告称,公司收到中国证监会《立案告知书》,因公司涉嫌年报等定期报告财务 数据虚假披露,根据相关法律法规,决定对公司立案。 若后续经中国证监会行政处罚认定的事实,触及相关规定的重大违法强制退市情形,公司股票将被实施 重大违法强制退市。控股股东、实际控制人祝昌人也同步被立案。 截至7月1日收盘,*ST元成股价报3.54元/股,总市值为11.53亿元。 公司及实控人被立案调查 根据公告,*ST元成收到控股股东、实控人祝昌人通知,于7月1日收到中国证监会《立案告知书》,因 公司涉嫌年报等定期报告财务数据虚假披露,根据《中华人民共和国证券法》《中华人民共和国行政处 罚法》等法律法规,决定对其立案。 与此同时,公司也被立案,若后续经中国证监会行政处罚认定的事实,触及《上海证券交易所股票上市 规则》规定的重大违法强制退市情形,公司股票将被实施重大违法强制退市。 *ST元成表示,立案调查期间,祝昌人及公司将积极配合中国证监会相关工作,并严格按照监管要求履 行信息披露义务。 值得关注的是,在2024年年报披露后,*ST元成就收到了上交所下发的监管函。 监管函中指出,公司 ...
突发!603388,公司及实控人被立案调查!
中国基金报· 2025-07-01 12:35
【导读】因涉嫌年报等定期报告财务数据虚假披露, *ST 元成被证监会立案调查 7 月 1 日, *ST 元成发布公告称,因公司涉嫌年报等定期报告财务数据虚假披露 ,根据 《中华人民共和国证券法》《中华人民共和国行政处罚法》等法律法规, 中国证监会决定对 公司及公司控股股东、实际控制人祝昌人立案。 *ST 元成提示称,若后续经中国证监会行政处罚认定的事实,触及《上海证券交易所股票上 市规则》规定的重大违法强制退市情形 ,公司股票将被实施重大违法强制退市。 中国基金报记者 李智 | 載止日期 | | 2025-03-31 | 2024-12-31 | 2023-12-31 | 2022-12-31 | 2021-12-31 | 2020-12-31 | | --- | --- | --- | --- | --- | --- | --- | --- | | 报告期 | | 一季报 | 年报 | 电影 | 年报 | 年报 | 年报 | | 报表类型 | | 合并报表 | 合并报表 | 合并报表 | 合并报表 | 合并报表 | 合并报表 | | ∨ 利润表摘要 | | | | | | | | | 雪业总收入 | = | ...
三度戴帽终退市!*ST恒立年报“难产”有猫腻
21世纪经济报道· 2025-06-20 08:06
Core Viewpoint - *ST Hengli is facing mandatory delisting after multiple warnings and failed financial disclosures, marking the end of its long struggle to avoid such a fate [1][2][4]. Group 1: Company History and Performance - *ST Hengli was listed on the Shenzhen Stock Exchange in 1996, initially focusing on air conditioning equipment production, but faced performance issues leading to its first *ST designation in 2005 [5]. - The company was suspended from trading for seven years from 2006 to 2013, during which it undertook various self-rescue measures, including asset sales and debt restructuring, to regain compliance [5]. - After a brief recovery, *ST Hengli reported losses of 0.37 billion yuan in 2014 and 0.47 billion yuan in 2015, resulting in a second *ST designation in 2016 [5]. - From 2021 onwards, the company's main business significantly declined, with revenues dropping from 3.46 billion yuan in 2021 to 1.11 billion yuan in 2023, and losses exceeding 1 billion yuan in both 2022 and 2023 [5][6]. Group 2: Delisting Process - In 2023, *ST Hengli was placed under delisting risk warning due to poor performance and failed to disclose its 2024 annual report, leading to a third *ST designation in April 2024 [1][6][7]. - The company attempted to recover by acquiring a new business but faced discrepancies in revenue reporting, which were not accepted by its auditing firm, resulting in delayed financial disclosures [6][7]. - The failure to disclose the annual report by the deadline triggered mandatory delisting procedures, with the last trading day expected to be July 15, 2025 [1][3][7]. Group 3: Legal and Regulatory Issues - Following the failure to disclose the annual report, *ST Hengli was investigated by the China Securities Regulatory Commission (CSRC) for potential false financial disclosures [1][9][15]. - The company filed a lawsuit against its auditing firm, claiming damages of 38.27 million yuan, alleging that the firm failed to provide timely audit reports, which contributed to its financial troubles [9][12]. - The CSRC's preliminary findings indicated that the issues primarily stemmed from *ST Hengli's own financial reporting practices, particularly regarding revenue recognition methods [10][12][14].